Case details

Court: ctd
Docket #: 3:02-cr-00213
Case Name: USA v. Phillip Stewart (1)
PACER case #: 17861
Date filed: 2002-07-30
Date terminated: 2006-07-18
Date of last filing: 2008-08-08

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-07-30 1 0 Indictment (Sealed) SEALED INDICTMENT returned in Hartford before DFM as to Phhillip Stewart (1) count(s) 1 Hartford rotation GJ H-01-3 Bench Warrant Detainer to issue (D'Onofrio, B.)
2003-01-09 2 0 Initial Appearance Initial presentment held as to Philip Stewart (1) Defendant informed of rights. ( DFM) (Sunbury, B.)
2003-01-09 3 0 CJA 20 - Appointment CJA 20 as to Philip Stewart (1) : Appointment of Attorney Margaret P. Levy (signed by clerk) (Sunbury, B.) Modified on 04/23/2003
2003-01-09 4 0 Bond Nonsurety BOND dated 1/9/03 in the Amount of $ 250,000.00 as to Phillip Stewart (1) (Sunbury, B.)
2003-01-09 5 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Philip Stewart (1) ( Signed by Mag. Judge Donna F. Martinez ). SEE Order for conditions of release (Sunbury, B.) Modified on 01/10/2003
2003-01-23 9 0 Arraignment Arraignment held as to Phillip Stewart (1) ( CFD) (Sunbury, B.)
2003-01-23 10 0 Sentencing Scheduling Order SCHEDULING ORDER as to Phillip Stewart (1) setting Substantive Motions due by 2/12/03 Government Response due by 2/27/03 Voir Dire Questions due by 2/26/03 Proposed Jury Instructions due by 2/26/03 Jury Selection for 10:00 3/5/03 for Phillip Stewart (1) ( signed by Judge Christopher F. Droney ) (Sunbury, B.)
2003-02-28 14 0 USM Return Executed MARSHAL'S RETURN of service on Warrant Lodged As Detainer executed as to Philip Stewart (1) on 1/9/03 (Sunbury, B.)
2003-04-16 17 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Sealed 3:02cr213 (1) to Continue pursuant to 18:3161(h)(8) (Blue,A.)
2003-05-19 18 0 Change of Plea Hearing Change of Plea as to Phillip Stewart (1) held Request to change plea entered earlier - GRANTED. ( CFD) (Sunbury, B.)
2003-05-19 19 0 Plea Agreement Plea Agreement Letter as to Phillip Stewart (1) (Sunbury, B.)
2003-06-25 23 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Philip Stewart (1) to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
2003-08-15 24 0 Objection to Presentence Investigation Report OBJECTION by Phillip Stewart (1) to Presentence Investigation Report (Sunbury, B.)
2004-01-13 25 0 Application for Writ of Habeas Corpus ad Prosequendum Application for Writ of Habeas Corpus ad Prosequendum as to Sealed 3:02cr213 (1) with order thereon. Original and two true attested copies handed USA for service. Signed by Judge Christopher F. Droney. (S-Sunbury, B.) 2010-01-31 04:02:53 e8809f4d69fba76dcaf2e4e88c047e6afd80ce1a
2004-01-20 26 0 Bond Hearing Minute Entry for proceedings held before Judge Christopher F. Droney :Bond Hearing as to Sealed 3:02cr213 (1) held on 1/20/2004. (Court Reporter Marshall.) (S-Sunbury, B.) 2010-01-31 04:02:47 5919d4e935d7a212a9bb74af282e184046757b3c
2004-03-02 27 0 Motion for Interim Payment MOTION for Interim Payment by Sealed 3:02cr213 (1). (S-Blue, A.)
2004-03-02 28 0 Memorandum in Support of Motion Memorandum in Support by Sealed 3:02cr213 (1) re [27] MOTION for Interim Payment (S-Blue, A.)
2004-03-04 29 0 Order on Motion for Interim Payment ORDER granting [27] Motion for Interim Payment as to Phillip Stewart (1). Signed by Judge Christopher F. Droney on 3/3/04. (S-Sunbury, B.)
2004-03-09 30 0 USM Return Executed USM Return of Service on Order executed as to Sealed 3:02cr213 (1) on 2/23/04 (S-Sunbury, B.) 2010-01-31 04:02:46 bd5978fa5e94f916f1103bde1eb17479e4cbc325
2004-12-14 31 0 USM Return Executed USM Return of Service on Warrant For Arrest executed as to Sealed 3:02cr213 (1) on 2/24/04 (S-Sunbury, B.)
2005-02-16 32 0 Motion for Extension of Time MOTION for Extension of Time until March 21, 2005 by Phillip Stewart (1). (S-Sunbury, B.) 2010-01-31 04:02:50 26ed79be517171d1e7fc691040917c149d036021
2005-02-25 33 0 Order ORDER as to Phillip Stewart (1) . Signed by Judge Christopher F. Droney on 2/25/05. (S-Sunbury, B.) 2010-01-31 04:03:01 c1d19a793b26ca4feb9d92e59e19e5a8e4b1d42f
2005-03-21 34 0 Motion for Extension of Time MOTION for Extension of Time For Sentencing until sixty days by Sealed 3:02cr213 (1). (S-Sunbury, B.) 2010-01-31 04:02:57 b78b6c3bb46313e0a6b71d0e7ab1c7435856855e
2005-03-22 35 0 Order ORDER on Sentencing as to Phillip Stewart (1). . Signed by Judge Christopher F. Droney on 3/22/05. (S-D'Onofrio, B.) 2010-01-31 04:02:42 acf1830ef08101b58176a4105b94eab8beb48bb2
2005-11-10 36 0 Calendar Entry NOTICE OF E-FILED CALENDAR as to Sealed 3:02cr213 (1): THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing on Motion for Replacement of Defense Counsel set for 12/19/2005 at 3:00 PM in Courtroom Two, 450 Main Street, Hartford, CT before Judge Christopher F. Droney. The defendant and Attorney Margaret Levy shall appear. - - Each party shall have 20 minutes for argument unless a written request for additional time is requested of, and approved by, the Court in advance. (S-Newcomb, P.)
2005-11-10 38 0 Order ORDER So Ordered re [37] SEALED MOTION - Filed separately from case. Signed by Judge Christopher F. Droney on 11/10/05. (S-Sunbury, B.) 2010-01-31 04:02:45 540f027f2aae19757e25c2dac9ebf32064610eb3
2005-12-19 40 0 Order ORDER as to Phillip Stewart (1) re [39] Sealed Document Granted. Signed by Judge Christopher F. Droney on 12/19/05. (S-Sunbury, B.)
2005-12-21 41 0 CJA 20 - Appointment CJA 20 as to Philip Stewart(1) Appointment of Attorney Jon L. Schoenhorn for Philip Stewart . Signed by Clerk on 12/21/05. (S-Sunbury, B.) Modified on 12/21/2005 (S-Sunbury, B.).
2006-02-02 42 0 Attorney Appearance - Defendant ATTORNEY APPEARANCE: Jon L. Schoenhorn appearing for Phillip Stewart (1) (S-D'Onofrio, B.) 2010-01-31 04:03:00 ef7ad048dee64ec71f2aec830d952c75d4bb3fbd
2006-02-28 45 0 Memorandum in Support of Motion Memorandum in Support by USA as to Phillip Stewart re [44] SEALED MOTION - Filed separately from case. (S-Sunbury, B.) 2010-01-31 04:03:04 caf5d70b76ad2d0a538f6411f928eccb544527a8
2006-05-02 47 0 Order ORDER terminating Attorney Margaret Levy as counsel for Phillip Stewart. Signed by Judge Christopher F. Droney on 5/2/06. (S-Droney, Christopher)
2006-05-31 48 0 Motion to Continue MOTION to Continue Hearing by Phillip Stewart. (S-Blue, A.) 2010-01-31 04:02:49 ba95d747537ce6b7a8176be711a704e386ae52aa
2006-05-31 49 0 Order on Motion to Continue ENDORSEMENT ORDER granting [48] Motion to Continue Hearing as to Phillip Stewart (1), Signed by Judge Christopher F. Droney on 5/31/06. (S-Blue, A.) 2010-01-31 04:02:38 31de1a5ffe2f366507810d61f3f8da039fe3b268
2006-06-01 50 0 Sentencing Memorandum SENTENCING MEMORANDUM by USA as to Phillip Stewart (S-Sunbury, B.) 2010-01-31 04:03:03 6d2961de51159352509d6d628c7cd1ae60e56f88
2006-06-09 51 0 Calendar Entry NOTICE OF E-FILED CALENDAR as to Phillip Stewart: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing as to Phillip Stewart set for June 23, 2006 at 10:00 AM in North Courtroom, 450 Main Street, Hartford, CT before Judge Christopher F. Droney. - - REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date.(S-Lable, C.)
2006-06-09 52 0 Sentencing Memorandum SENTENCING MEMORANDUM by Phillip Stewart (S-Sunbury, B.) 2010-01-31 04:02:29 b4dc44fedbb282c14dccc17428929dd15958f0f5
2006-07-10 53 0 Sentencing Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing as to Phillip Stewart held on 7/10/2006 Total Time: 1 hours and 30 minutes(Court Reporter Marshall.) (S-Sunbury, B.)
2006-07-13 54 0 Motion to Unseal Case MOTION to Unseal Case by USA as to Phillip Stewart. (S-Sunbury, B.) 2010-01-31 04:02:44 b7c9789129b74103ef186d6665b9328a0b9376e4
2006-07-18 55 0 Order on Motion to Unseal Case ORDER granting [54] Motion to Unseal Case as to Phillip Stewart (1). Signed by Judge Christopher F. Droney on 7/18/06. (S-Sunbury, B.) 2010-01-31 04:02:32 8b2ea40659a03adf6354f5b4749ca19c61611fba
2006-07-18 56 0 Judgment JUDGMENT as to Phillip Stewart (1), Count(s) 1, The defendant is to be sentenced for a total of 110 months. The defendant is to pay a Special Assessment of $100.00.The defendant shall be on supervised release for 5 years. . Signed by Judge Christopher F. Droney on 7/18/06. (S-Sunbury, B.) 2010-01-31 04:02:52 14735c4e34b0ecad3c080e1e208b49d015e44622
2006-07-17 57 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Phillip Stewart re [56] Judgment, Filing fee Not paid. (Sunbury, B.) 2010-01-31 04:02:40 7c68d3e39e29b598d09db326fa96e0498d398e1b
2006-09-15 58 0 USCA Scheduling Order USCA Scheduling Order as to Phillip Stewart re [57] Notice of Appeal - Final JudgmentUSCA Number: 06-3411 (Sunbury, B.) 2010-01-31 04:02:36 22ecb20c48542f882779044ee541a2444e8ac68b
2006-09-25 59 0 Index to Record on Appeal INDEX TO RECORD ON APPEAL by Phillip Stewart re [57] Notice of Appeal - Final Judgment, [41] CJA 20 - Appointment, [53] Sentencing, [58] USCA Scheduling Order, [42] Attorney Appearance - Defendant, [35] Order, [19] Plea Agreement, [52] Sentencing Memorandum, [50] Sentencing Memorandum, [1] Indictment (Sealed), [56] Judgment,, [24] Objection to Presentence Investigation Report, [18] Change of Plea Hearing.For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Sunbury, B.) 2010-01-31 04:02:55 c0386632702dc92fc80f61e246b5910e656b7dff
2007-12-26 60 0 USCA Order ORDER of USCA (certified copy) as to Phillip Stewart re [57] Notice of Appeal - Final Judgment (Sunbury, B.) 2010-01-31 04:02:34 acd8fb0fe4ac2bb8f8c4230497fb40e73fe6ab1e
2008-01-15 61 0 Calendar Entry NOTICE TO COUNSEL RE: E-FILE CALENDAR. RE-SENTENCING as to PHILLIP STEWART set for 4/15/2008 at 10:00 AM in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing partys sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown." ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.)
2008-03-20 62 0 Motion to Continue MOTION to Continue by Phillip Stewart. (Sunbury, B.) 2010-01-31 04:02:33 eea3dd291c6f2476ae0d08253cd9d54a196da21a
2008-03-27 63 0 Order on Motion to Continue ORDER granting [62] Motion to Continue as to Phillip Stewart (1). Signed by Judge Christopher F. Droney on 3/27/08. (Sunbury, B.) 2010-01-31 04:03:06 7c0e84bb298774820f478d584a5d7cc26e1c18ef
2008-04-02 64 0 Calendar Entry NOTICE TO COUNSEL RE: E-FILE CALENDAR. SENTENCING as to PHILLIP STEWART set for 4/29/2008 at 10:00 AM (rescheduled from 4/15/08) in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing partys sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown." ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.)
2008-04-28 65 0 Motion to Continue MOTION to Continue by Phillip Stewart. (Sunbury, B.) 2010-01-31 04:02:30 fa3cdcc128f8e9c8d57b51509bf3e095d0828fc8
2008-04-29 66 0 Order on Motion to Continue ORDER granting [65] Motion to Continue as to Phillip Stewart (1). Signed by Judge Christopher F. Droney on 4/29/08. (Sunbury, B.) 2010-01-31 04:02:56 7356c8d7a512c1b10c2312ee75131e58154b2dda
2008-04-29 67 0 Sentencing Memorandum SENTENCING MEMORANDUM by USA as to Phillip Stewart (Sunbury, B.) 2010-01-31 04:02:58 69e5aee6ba481d20a4ea77e325af316c7186fc03
2008-05-06 68 0 Calendar Entry NOTICE TO COUNSEL RE: E-FILE CALENDAR. SENTENCING as to PHILIP STEWART set for 6/5/2008 at 10:00 AM (rescheduled from 4/29/08) in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing partys sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown." ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.)
2008-06-02 69 0 Sentencing Memorandum Reply to Government's Re-SENTENCING MEMORANDUM by Phillip Stewart (Sunbury, B.) 2010-01-31 04:02:39 46682007961955323d54ee683ccf64b579db3198
2008-06-12 70 0 Calendar Entry NOTICE TO COUNSEL RE: E-FILE CALENDAR. SENTENCING as to PHILLIP STEWART set for 8/19/2008 at 2:00 PM (rescheduled from 6/5/08) in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing partys sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown." ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.)
2008-08-08 71 0 Calendar Entry NOTICE TO COUNSEL RE: E-FILE CALENDAR. SENTENCING as to PHILLIP STEWART is set for 10/2/2008 at 2:00 PM (rescheduled from 8/19/08) in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 32(o) of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than TEN (10) BUSINESS days prior to sentencing date, and any response to an opposing partys sentencing memorandum shall be filed no later than THREE (3) BUSINESS days prior to sentencing date. These dates may only be modified for "good cause shown." ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.)